DOSSIERS / ROUND SQUARE PROPERTIES LIMITED
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Company dossier

ROUND SQUARE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-08
KYBE ID: HE484995 · HE484995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ROUND SQUARE PROPERTIES LIMITED
DRCIP data.gov.cy
HE484995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-08
DRCIP data.gov.cy
28 Οκτωβρίου & Αιμίλιου Χουρμουζίου,, LOPHITIS BUSINESS CENTRE I, Floor 7,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΠΙΧΕΙΡΗΣΙΣ ΞΕΝΟΔΟΧΕΙΑΚΗΣ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΕΩΣ ΖΑΚΥΝΘΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 2 share thisLADY ELLEN SHIPPING COMPANY LIMITEDShared registered address · 4 share thisMOUSKAS INVESTMENTS COMPANY LIMITEDShared registered address · 4 share thisATLAS TREASURY COMPANY LIMITEDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΑΝΤΩΝΙΟΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAPO PROPERTIES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100